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EFTA Document EFTA01482513
Title Matchefta-efta01482513
Case Filesd-10-EFTA01482513Dept. of JusticeEFTA Document EFTA01482513
Unknown1p
Case File
sd-10-EFTA01482513Dept. of JusticeEFTA Document EFTA01482513
Financial Record
July 0 I , 20tkl - Jay 30, 2004 Paso 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Printar, Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Jul 27 Fedwire Debit $25,000.00 $667,191.13 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD. 0727B1OGC03C001945 Jul28 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482513
Pages
1
Persons
0
Integrity
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